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GOONVEAN CERAMIC PRODUCTS LIMITED

Learn more about GOONVEAN CERAMIC PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST STEPHEN, ST AUSTELL, CORNWALL, PL26 7QF

GOONVEAN CERAMIC PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00193089
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.10.15
dissolution date: 2008.02.19
last member list: 2006.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2624 - Manufacture other technical ceramic goods

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.02.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.09.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.10
£2.95
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ORDER OF COURT - RESTORATION 05/07/07
Form type: AC92
Date: 2007.07.16
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.06.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
Child documents:
Document type: ANNOTATION
Date: 2002.04.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/04/02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
Child documents:
Document type: ANNOTATION
Date: 2001.04.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/04/01
Document type: ANNOTATION
Date: 2001.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, GOONVEAN CERAMIC MATERIALS LIMIT, ED, CERTIFICATE ISSUED ON 29/09/00
Form type: CERTNM
Date: 2000.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
Child documents:
Document type: ANNOTATION
Date: 2000.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1998.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.11
Child documents:
Document type: ANNOTATION
Date: 1997.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.25
£2.95
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RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.22
£2.95
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RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.16
£2.95
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RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.30
£2.95
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RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.29
£2.95
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AD 20/12/91---------, £ SI 19998000@.05=999900, £ IC 100/1000000
Form type: 88(2)R
Date: 1992.01.02
£2.95
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£ NC 100/1000000, 17/1
Form type: WRES04
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 17/12/91
Form type: 123
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.23
£2.95
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RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.17

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Company directors and board members:

ALAN JOHN MARTIN (dissolve)
Secretary, 2000.06.01 - 2008.02.19
TREMARSON 10 TRELAVOUR ROAD, ST. DENNIS , ST. AUSTELL
PL26 8AH, CORNWALL
EVELYN ARTHUR HUGH BOSCAWEN (dissolve)
Director, FARMER, 1992.03.30 - 2008.02.19
TREGOTHNAN , TRURO
TR2 4AN, CORNWALL
PETER BRUCE (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.06.22 - 2008.02.19
HIDE AWAY QUENCHWELL ROAD CARNON DOWNS , TRURO
TR3 6LZ, CORNWALL
ANDREW MCGOWAN (dissolve)
Director, ENGINEER, 1996.06.01 - 2008.02.19
FAIRVIEW 4 OAK VALE GRAMPOUND , TRURO
TR2 4QY, CORNWALL
JONATHAN ARUNDELL COODE (dissolve)
Secretary, 1992.03.30 - 2000.05.31
TREBYAN HOUSE LANHYDROCK , BODMIN
PL30 5AE, CORNWALL
PETER ARNOLD HORTON (dissolve)
Director, MANAGING DIRECTOR, 1992.03.30 - 1997.07.25
THE BORDER,80 OLD BUT LANE TALKE , STOKE ON TRENT
ST7 1NR, STAFFORDSHIRE
EDWARD JOHN POINTON (dissolve)
Director, WORKS DIRECTOR, 1992.03.30 - 1992.09.30
24 BARLSTONE AVENUE BLYTHE BRIDGE , STOKE ON TRENT
ST11 9PJ, STAFFORDSHIRE
WILLIAM RICKATSON (dissolve)
Director, WORKS MANAGER, 1992.03.30 - 1996.03.29
POND HOUSE 161 CHARLESTOWN ROAD CHARLESTOWN , ST AUSTELL
PL25 3NN, CORNWALL
GEORGE HUGH VISCOUNT FALMOUTH (dissolve)
Director, FARMER, 1992.03.30 - 2005.07.31
BUSTON MANOR HUNTON , MAIDSTONE
ME15 0QR, KENT
BERYL ELIZABETH PRICE VISCOUNTESS FALMOUTH (dissolve)
Director, PEERESS OF THE REALM, 1992.03.30 - 2005.07.31
BUSTON MANOR HUNTON , MAIDSTONE
ME15 0QR, KENT

Companies near to GOONVEAN CERAMIC PRODUCTS ltd.

Information about the Private Limited Company GOONVEAN CERAMIC PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data